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Annual Report & Proxy Statement

Global Executive Committee

Pursuant to the new e-proxy rules and regulations, adopted by the Securities and Exchange Commission, Tech Data has elected to provide access to the company’s proxy materials over the Internet. Instead of printed proxy materials that you have received in the past, you will receive a notice in the mail with instructions on how to access your proxy materials and vote on the Internet. You may still obtain a copy of the company’s proxy materials free of charge by following the instructions contained in the notice.

Tech Data’s Annual Meeting of Shareholders will be held at the corporate headquarters in Clearwater, Florida, on Wednesday, May 30, 2012 at 3:00 p.m. EDT.

Title	Date	Type	Size
2012 Proxy statement	2012		1.6 MB
Annual Report for the year ended January 31, 2012	2012		2.2 MB

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SUBMIT YOUR VOTE

Instructions for Beneficial Stockholders - If you hold Tech Data stock in an account in your name with a brokerage firm (e.g., Charles Schwab, E*Trade, Fidelity, Merrill Lynch), bank trustee or other agent, you are a "beneficial stockholder." You will need your control number to vote.

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Instructions for Registered Stockholders - You are a "registered stockholder" if you are in possession of an actual stock certificate for Tech Data Corporation common shares, and your name appears in the stockholder register kept by our transfer agent, Wells Fargo. You will need your control number to vote

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